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Pearl & Coutts Limited

00846950

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 28/04/1965

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Alan Pearlman

director · Since 15/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 228 other boards

Mr David Alan Pearlman

secretary · Since 15/02/1992

BRITISH · UNITED KINGDOM · Age 80

Also on 228 other boards

Mr Michael Robert Goldberger

director · Since 23/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

David Alan Pearlman

director

British · United Kingdom · Age 80

David Alan Pearlman

secretary

British

Michael Robert Goldberger

director · Since 23/03/2017

British · United Kingdom · Age 70

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

Former

Barbara Kessel

director · Resigned 11/11/2008

Rodney Charles Evans

director · Resigned 22/02/2013

Persons with Significant Control

Mr David Alan Pearlman

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 80

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Quadrant House Floor 6
2026-06-11

QUADRANT HOUSE FLOOR 6

post townLondon
2026-06-11

LONDON

officer appointedPEARLMAN, David Alan
2026-06-11
officer appointedGOLDBERGER, Michael Robert
2026-06-11
officer appointedPEARLMAN, David Alan
2026-06-11
officer appointedPEARLMAN, Howard Alan
2026-06-11